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HomeMy WebLinkAboutResolutions - No. 2019-274RESOLUTION NO. 2019-274 A RESOLUTION OF THE LODI CITY COUNCIL AUTHORIZING THE CITY MANAGER TO EXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH STANTEC CONSULTING SERVICES, INC., OF RANCHO CORDOVA, TO EXTEND TERM AND FOR PREPARATION AND SUBMISSION OF FISCAL YEAR 2020 GRANT APPLICATION FOR COMMUNITY -WIDE ASSESSMENT GRANT FOR HAZARDOUS SUBSTANCES AND PETROLEUM BROWNFIELDS TO U.S. ENVIRONMENTAL PROTECTION AGENCY; AND FURTHER APPROPRIATING FUNDS WHEREAS, the Fiscal Year (FY) 2015 Brownfields Assessment Grant between the City of Lodi and U.S. Environmental Protection Agency has been extended to March 31, 2020; and WHEREAS, Stantec Consulting Services has served as the City of Lodi's project manager since FY 2015 and has gained knowledge and experience specific to the City of Lodi's brownfields assessment inventory, property inventory physical attributes, and City of Lodi redevelopment plans; and WHEREAS, Stantec Consulting Services assisted the City of Lodi with the preparation of the FY 2015 Brownfields Grant application; and WHEREAS, Stantec Consulting Services has offered to assist in the preparation of the FY 2020 Brownfields Grant application at no cost to the City, and, Stantec Consulting Services has offered to provide this assistance based upon the premise it will be retained as the Brownfields Project Manager if the City of Lodi is awarded the FY 2020 grant for assessment purposes; and WHEREAS, if awarded the FY 2020 grant, staff will seek City Council authorization to retain Stantec Consulting Services for project management, and if not awarded the grant, the City of Lodi will not be obligated to remunerate Stantec Consulting Services for grant preparation assistance; and WHEREAS, the number of projects to be completed in FY 2020 was underestimated for budget purposes; and WHEREAS, staff recommends amending the Professional Services Agreement with Stantec Consulting Services extending the term of the agreement to March 31, 2020, and increasing the contract by $11,523.72 to address additional services; and WHEREAS, staff recommends an appropriation adjustment of $11,785.71 to account 27083000.72450 and recognize the revenue to account 27083000.56004 to fully allocate the remainder of the original grant award. NOW, THEREFORE, BE IT RESOLVED that the Lodi City Council does hereby authorize the City Manager to execute Amendment No. 2 to the Professional Services Agreement with Stantec Consulting Services, Inc., of Rancho Cordova, California, to extend the term of the Agreement to March 31, 2020, to revise the scope of services to include assistance in the preparation and submission of the FY 2020 Brownfields Grant application; and increase the contract amount by $11,523.72; and BE IT FURTHER RESOLVED that the Lodi City Council does hereby authorize the appropriation of remaining grant funds of $11,785.71 as set forth above. Dated: December 18, 2019 I hereby certify that Resolution No. 2019-274 was passed and adopted by the City Council of the City of Lodi in a regular meeting held December 18, 2019 by the following votes: AYES: COUNCIL MEMBERS — Chandler, Mounce, Nakanishi, and Mayor Kuehne NOES: COUNCIL MEMBERS — None ABSENT: COUNCIL MEMBERS — Johnson ABSTAIN: COUNCIL MEMBERS — None PAMELA M. FARRIS Assistant City Clerk 2019-274